Kuala Lumpur

BAE Systems Financial Crime Compliance

7 June 2017

Intercontinental Kuala Lumpur, Menara Citibank, 165, Jalan Ampang, Kuala Lumpur, Wilayah Persekutuan, 50450, Malaysia

Speaker Bio: Neal Watkins

Neal Watkins

Neal Watkins was appointed the Chief Product Officer at BAE Systems Applied Intelligence in 2015 and is responsible for leading the definition and delivering of BAE Systems’ future product strategy that solves customers’ most important problems by protecting and defending their most critical information assets with the appropriate level of remediation and response.
Prior to joining BAE Systems Applied Intelligence, Neal spent ten years working for Symantec in a number of roles including Vice President of Technology Sales EMEA and most recently as Vice President of Product Management and Development. Throughout his career, he has gained a wealth of global experience across EMEA, US, China, Japan and India including board level roles with SNIA Europe and BAE Systems Applied Intelligence.

Speaker Bio: Kwan Keen Yew

Kwan Keen Yew Kwan Keen Yew has been appointed Group Chief Compliance Officer of CIMB Group Holdings Berhad. Keen Yew has over 15 years of legal and compliance experience and was most recently the Head of Legal and Compliance at Standard Chartered Bank Malaysia. Prior to that, he had served in a variety of legal and compliance positions, covering various markets across the Standard Chartered Group in Asia, which included, Legal Adviser, Head of Legal and Compliance, and Regional Head of Compliance for Malaysia, Australia, Brunei and Vietnam.
Keen Yew had previously been in private practice at a leading law firm in Malaysia and has over 18 years of legal and compliance experience in financial services law and regulations. Keen Yew holds a Bachelor of Laws (Hons.) from the University of Sheffield.

Speaker Bio: Mahendran Samiappan

Mahendran Samiappan Mahendran started of his career stint in the area of Statistics in the Malaysian insurance industry and progressed through his career ladder over fourteen years to lead a profit center in a multinational insurance company and most recently as the CEO of ISM Insurance Services Malaysia Berhad.
Mahendran’s multifaceted background and experience of 19 years in the insurance industry incorporates strategic planning, leadership development and corporate management. Mahendran was appointed in 2011 as the CEO of ISM Insurance Services Berhad, bringing with him over 15 years of extensive experience in the Insurance industry.


9:30 - 9:50 am

Registration - Tea and Coffee

9:50 - 10:00 am

Welcome Speech and Intro Agenda
Speaker: Divya Khangarot
                 Vice President Sales – Asia, BAE Systems Applied Intelligence

10:00 - 10:30 am

Presentation - Financial Crime Landscape and Challenges (Malaysia Chapter)
Speaker: Kwan Keen Yew 
                 Group Chief Compliance Officer, CIMB Bank

10:30 - 11:30 am

  • Presentation - Global Industry Financial Crime Landscape (Thought Leadership)
  • How BAE is supporting its customers and What's New (AML Optimization, Transition to Big Data, Unauthorized Trading and Others)
  • Q&A
Speaker: Neal Watkins                 
                 Chief Product Officer, BAE Systems Applied Intelligence

11:30 - 12:00 pm

(ISM)Insurance Services Malaysia Case Study
Speaker: Mahendran Samiappan
                 CEO, Insurance Services Malaysia (ISM)

12:00 - 12:10 pm

Thank you and closing remarks
Speaker: KP Chow 
                 Senior Sales Manager Malaysia, BAE Systems Applied Intelligence

12:10 - 12:20 pm

Lucky Draw (Hotel Dining Vouchers)

12:20 - 01:00 pm

Networking SessionSerena Brasserie

1:00 pm

Event ends

Intercontinental Kuala Lumpur

Kuala Lumpur, Malaysia
Intercontinental Kuala Lumpur
Menara Citibank, 165, Jalan Ampang
Kuala Lumpur, Wilayah Persekutuan